Apex Stainless Holdings Limited. net worth, address, company information. Free

Company search

Apex Stainless Holdings Limited (registration number 08403986) is a private limited company incorporated on 2013-02-14. The enterprise can be found at 20 Somers Road, Rugby CV22 7DH. Apex Stainless Holdings Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Apex Stainless Holdings Limited
Number	08403986
Date of Incorporation:	2013-02-14
End of financial year:	31 December
Address:	20 Somers Road, Rugby, CV22 7DH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: David V. (in the company from 01 October 2020), Johan S. (appointment date: 01 April 2020). 1 secretary is present as well: Edward W. (appointed on 01 September 2020). The official register lists 1 person of significant control - Bult Finnveden Aktiebolag, a company which is located at Stenfalksvagen, 331 41. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bult Finnveden Aktiebolag

6 April 2016

Address	1 Stenfalksvagen, 331 41, Varnamo, Sweden
Legal authority	Swedish Companies Act
Legal form	Public Company
Country registered	Sweden
Place registered	Bolagsverket: Swedish Companies Registration Office
Registration number	556194-4884
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, December 2023 \| accounts	Free Download (141 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, December 2023 \| accounts	Free Download (141 pages)
(CS01) Confirmation statement with no updates Tuesday 14th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (123 pages)
(CS01) Confirmation statement with no updates Monday 14th March 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (88 pages)
(CS01) Confirmation statement with no updates Sunday 14th March 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 22nd December 2020 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st October 2020. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 1st September 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP03) On Tuesday 1st September 2020 - new secretary appointed filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Wednesday 1st April 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2020. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 14th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 25th October 2019 filed on: 26th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 14th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (80 pages)
(CS01) Confirmation statement with no updates Wednesday 14th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tuesday 14th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to Monday 14th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 72000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 17th, December 2015 \| document replacement	Free Download (5 pages)
(AP01) New director appointment on Friday 27th March 2015. filed on: 4th, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 27th November 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th November 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th November 2015. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Saturday 14th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 14th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 72000.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(MR04) Charge 084039860001 satisfaction in full. filed on: 22nd, August 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084039860002 filed on: 18th, June 2014 \| mortgage	Free Download (32 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, May 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to Friday 14th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 72000.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(MR01) Registration of charge 084039860001 filed on: 17th, May 2013 \| mortgage	Free Download (25 pages)
(SH01) 72000.00 GBP is the capital in company's statement on Friday 3rd May 2013 filed on: 9th, May 2013 \| capital	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 3rd May 2013 filed on: 3rd, May 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 19/04/13 filed on: 3rd, May 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 3rd, May 2013 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, February 2013 \| incorporation	Free Download (52 pages)

Companies nearby
Apex Marinetech Limited [0.00 mile]
Leo Associates Limited [0.05 mile]
Niner & Salter Limited [0.06 mile]
Tritek Optical Solutions Ltd [0.08 mile]


G & N Joinery Limited [0.02 mile]
Specialised Preparation And Finishing Limited [0.05 mile]
Specialist Recruitment Services Uk Ltd [0.08 mile]
Specialist Career Services Limited [0.08 mile]